Specialist Project Services (UK) Ltd

Company Name	Specialist Project Services (UK) Ltd
Company Status	Dissolved
Company Number	03576643
Category	Private Limited Company
Incorporation Date	5 June 1998(25 years, 11 months ago)
Dissolution Date	13 December 2011 (12 years, 4 months ago)
Previous Name	Product Of London Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Danny Mullins
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	06 February 1999(8 months after company formation)
Appointment Duration	12 years, 10 months (closed 13 December 2011)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	3 Dovecot Close Eastcote Pinner Middlesex HA5 2RE

Director Name	Loraine Tracy Mullins
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2003(5 years, 5 months after company formation)
Appointment Duration	8 years (closed 13 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dovecot Close Eastcote Pinner Middlesex HA5 2RE

Director Name	Kevin David Tarrant
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2003(5 years, 5 months after company formation)
Appointment Duration	8 years (closed 13 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Elizabeth Way Hanworth Park TW13 7PH

Secretary Name	Mrs Maria Angela Tarrant
Nationality	British
Status	Closed
Appointed	17 November 2003(5 years, 5 months after company formation)
Appointment Duration	8 years (closed 13 December 2011)
Role	Company Director
Correspondence Address	26 Elisabeth Way Hansworth Park Middx TW13 7PH

Director Name	Eric Gill
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Electrician
Correspondence Address	28 Cherry Crescent Brentford Middlesex TW8 8NN

Secretary Name	Sandra Gill
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	28 Cherry Crescent Brentford Middlesex TW8 8NN

Secretary Name	Lorraine Couglan
Nationality	British
Status	Resigned
Appointed	06 February 1999(8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 November 2003)
Role	Dental Hygenist
Correspondence Address	Marina 8as 16 Oak Way Beadlent Middlesex TW14 8AS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Morritt House 58 Station Approach South Ruislip Middlesex HA4 6SA
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,929
Cash	£46

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
30 August 2011	First Gazette notice for voluntary strike-off (1 page)
22 August 2011	Application to strike the company off the register (3 pages)
22 August 2011	Application to strike the company off the register (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
23 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-08-23 GBP 100 (7 pages)
23 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-08-23 GBP 100 (7 pages)
23 August 2010	Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-08-23 GBP 100 (7 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 July 2009	Return made up to 05/06/09; full list of members (5 pages)
16 July 2009	Return made up to 05/06/09; full list of members (5 pages)
12 June 2008	Director's change of particulars / danny mullins / 01/06/2008 (1 page)
12 June 2008	Secretary's change of particulars / maria tarrant / 01/06/2008 (2 pages)
12 June 2008	Secretary's Change of Particulars / maria tarrant / 01/06/2008 / Title was: , now: mrs; HouseName/Number was: , now: 26; Street was: 16 oak way, now: elisabeth way; Area was: , now: hansworth park; Post Town was: bedfont, now: middx; Region was: middlesex, now: ; Post Code was: TW14 8AS, now: TW13 7PH; Country was: , now: uk (2 pages)
12 June 2008	Director's change of particulars / lorraine mullins / 01/06/2008 (1 page)
12 June 2008	Director's Change of Particulars / lorraine mullins / 01/06/2008 / HouseName/Number was: , now: 3; Street was: 14 the vale, now: dovecot close; Area was: south ruislip, now: pinner; Post Code was: HA4 0SG, now: HA5 2RE; Country was: , now: uk (1 page)
12 June 2008	Return made up to 05/06/08; full list of members (5 pages)
12 June 2008	Return made up to 05/06/08; full list of members (5 pages)
12 June 2008	Director's Change of Particulars / kevin tarrant / 01/06/2008 / HouseName/Number was: , now: 26; Street was: 16 oak way, now: elizabeth way; Area was: , now: hansworth park; Post Town was: bedfont, now: middx; Post Code was: TW14 8AS, now: TW13 7PH (1 page)
12 June 2008	Director's change of particulars / kevin tarrant / 01/06/2008 (1 page)
12 June 2008	Director's Change of Particulars / danny mullins / 01/06/2008 / HouseName/Number was: , now: 3; Street was: 14 the vale, now: dovecot close; Area was: , now: pinner; Post Town was: ruislip, now: middx; Region was: middlesex, now: ; Post Code was: HA4 0SG, now: HA5 2RE; Country was: , now: uk (1 page)
28 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
21 February 2008	Accounting reference date extended from 30/06/08 to 31/12/08 (1 page)
21 February 2008	Accounting reference date extended from 30/06/08 to 31/12/08 (1 page)
30 October 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
30 October 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
22 July 2007	Return made up to 05/06/07; full list of members (7 pages)
22 July 2007	Return made up to 05/06/07; full list of members (7 pages)
29 June 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
29 June 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
9 June 2006	Return made up to 05/06/06; full list of members (8 pages)
9 June 2006	Return made up to 05/06/06; full list of members (8 pages)
15 July 2005	Return made up to 05/06/05; full list of members (9 pages)
15 July 2005	Return made up to 05/06/05; full list of members (9 pages)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	New secretary appointed (2 pages)
12 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
12 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
25 October 2004	Return made up to 05/06/04; full list of members (8 pages)
25 October 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/10/04 (8 pages)
27 July 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
27 July 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
17 June 2004	Company name changed product of london LTD\certificate issued on 17/06/04 (3 pages)
17 June 2004	Company name changed product of london LTD\certificate issued on 17/06/04 (3 pages)
9 February 2004	Total exemption small company accounts made up to 30 June 2002 (3 pages)
9 February 2004	Total exemption small company accounts made up to 30 June 2002 (3 pages)
16 January 2004	New director appointed (1 page)
16 January 2004	New director appointed (1 page)
16 January 2004	New director appointed (1 page)
16 January 2004	New director appointed (1 page)
25 November 2003	Ad 17/11/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 November 2003	Ad 17/11/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 June 2003	Return made up to 05/06/03; full list of members (6 pages)
18 June 2003	Return made up to 05/06/03; full list of members (6 pages)
4 October 2002	Return made up to 05/06/02; full list of members (6 pages)
4 October 2002	Return made up to 05/06/02; full list of members (6 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
29 April 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
6 July 2001	Registered office changed on 06/07/01 from: regent house, 291 kirkdale london SE26 4QD (1 page)
6 July 2001	Return made up to 05/06/01; full list of members (6 pages)
6 July 2001	Registered office changed on 06/07/01 from: regent house, 291 kirkdale london SE26 4QD (1 page)
6 July 2001	Return made up to 05/06/01; full list of members (6 pages)
6 June 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
6 June 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
28 June 2000	Return made up to 05/06/00; full list of members (6 pages)
28 June 2000	Return made up to 05/06/00; full list of members (6 pages)
6 June 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
6 June 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
15 March 2000	Registered office changed on 15/03/00 from: 14 the vale ruislip middlesex HA4 0SG (1 page)
15 March 2000	Registered office changed on 15/03/00 from: 14 the vale ruislip middlesex HA4 0SG (1 page)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	Return made up to 05/06/99; full list of members (6 pages)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	Return made up to 05/06/99; full list of members (6 pages)
27 May 1999	Secretary resigned (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	Registered office changed on 27/05/99 from: 28 cherry crescent brentford middlesex TW8 8NN (1 page)
27 May 1999	Director resigned (1 page)
27 May 1999	Secretary resigned (1 page)
27 May 1999	Director resigned (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	Registered office changed on 27/05/99 from: 28 cherry crescent brentford middlesex TW8 8NN (1 page)
14 July 1998	Ad 05/06/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	Ad 05/06/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	New director appointed (2 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Director resigned (1 page)
5 June 1998	Incorporation (12 pages)

Specialist Project Services (UK) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London